January 15, 2019 at 8:30 AM - Board of Commissioners Regular Meeting
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1. Opening Procedures
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1.1. Pledge of Allegiance
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1.2. Roll Call
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1.3. REORGANIZATION OF THE BOARD OF COMMISSIONERS
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1.4. Elect Temporary Chairman of the Board of Commissioners
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1.5. Elect Chairman and Vice Chairman of the Board of Commissioners for 2019
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1.6. Elect Chairman of the Board of Equalization
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1.7. Elect Vice Chairman of the Board of Equalization
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1.8. Announce Open Meeting Law
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1.9. Proof of Publication & Posting of Notice
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1.10. Review and Approve Minutes of Previous Meeting
Recommended Motion(s):
Motion to approve the minutes from a previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.11. Adoption of Agenda
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2. Officials & Public Forum
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3. 9:00 A.M. Hold Public Hearing on Petition for Appointment of Member of the Board of Trustees of Hospital Authority No. 1 to replace Scott Hinze and renewing Gary Bredenkamp and Steven Wright
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4. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. 9:15 A.M. Discuss and Act on appointing Brandi Pohl to take the place of Scott Hinze and reappointing Gary Bredenkamp and Steven Wright to the Hospital Authority No. 1
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5. Discuss and Act on General Assistance Cases
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6. Review and Approve Payroll and Vendor Claims
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7. Discuss and Act on Funding Transfers
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8.
Discuss and Act on Adopting Resolution for 2019- 911 Surcharge
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9. Discuss and Act on reappointing Mitch Huxoll as Weed Superintendent
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10. Discuss and Act to Approve and Sign State Weed Report
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11. 9:30 A.M. Meet with Jerad Reimers with Congressman Adrian Smith office with updates
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12. Discuss and Act on Public Defenders Office
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13. Discuss and Act on update to Sheriff policy (Josh Gillespie)
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14. Discuss and Act on Bailiff Interlocal Agreement
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15. Executive Session
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16. Discuss and Act on Addition and remodeling
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17.
Fee Reports
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17.1. Conduct Quarterly Jail Visit
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18. Committee Reports,
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19. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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